Company number 09006078
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address IVER GROVE, WOOD LANE ,IVER , SLOUGH, WOOD LANE, IVER, BUCKINGHAMSHIRE, ENGLAND, SL0 0LB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 7 Beehive Road Goffs Oak Waltham Cross Hertfordshire EN7 5NL England to Iver Grove, Wood Lane ,Iver , Slough Wood Lane Iver Buckinghamshire SL0 0LB on 8 July 2016. The most likely internet sites of ION AMBULANCE CARE LTD are www.ionambulancecare.co.uk, and www.ion-ambulance-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ion Ambulance Care Ltd is a Private Limited Company.
The company registration number is 09006078. Ion Ambulance Care Ltd has been working since 22 April 2014.
The present status of the company is Active. The registered address of Ion Ambulance Care Ltd is Iver Grove Wood Lane Iver Slough Wood Lane Iver Buckinghamshire England Sl0 0lb. . KASINOS, Kyriacos is a Director of the company. Secretary CHANDLER, Louise has been resigned. Secretary TOWNSEND, Stephen has been resigned. Secretary OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED has been resigned. Director DAVIDSON, Alexander James has been resigned. Director ELLARD, Michael has been resigned. Director FIELDHOUSE, Jonathan David has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Secretary
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED
Resigned: 01 March 2016
Appointed Date: 12 October 2015
Director
ELLARD, Michael
Resigned: 22 April 2014
Appointed Date: 22 April 2014
61 years old
Persons With Significant Control
Mr Kyriacos Kasinos
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ION AMBULANCE CARE LTD Events
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Jul 2016
Registered office address changed from 7 Beehive Road Goffs Oak Waltham Cross Hertfordshire EN7 5NL England to Iver Grove, Wood Lane ,Iver , Slough Wood Lane Iver Buckinghamshire SL0 0LB on 8 July 2016
02 Jul 2016
Termination of appointment of Optimum Business Solutions (Nw) Limited as a secretary on 1 March 2016
02 Jul 2016
Registered office address changed from 103 Bradley House Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT to 7 Beehive Road Goffs Oak Waltham Cross Hertfordshire EN7 5NL on 2 July 2016
...
... and 12 more events
12 Oct 2015
Registered office address changed from Ion Building Unit 1, Waldo Works Waldo Road London NW10 6AW to 103 Bradley House Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT on 12 October 2015
01 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
01 May 2015
Secretary's details changed for Stephen Townsend on 1 May 2015
23 Apr 2014
Appointment of Jonathan David Fieldhouse as a director
23 Apr 2014
Termination of appointment of Michael Ellard as a director
